Outcome of Board Meeting held today i.e., Friday, 16th May, 2025 at Registered Office of the Company has inter alia considered and approved the following businesses: 1.Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended 31st March,2025, 2.Approved Equity Investment for Establishing a New Manufacturing Facility in Angola. 3.Approved the Sale of Land of the Company 4. Appointment of M/s. Rahul Doshi & Co., Chartered Accountants (FRN: 150982W, Membership No. 117160) as Internal Auditor of the Company for the Financial year 2025-26. 5.Appointment of M/s Jitendra Parmar & Associates, Practicing Company Secretaries(FRN: S2023GJ903900, Membership No: F11336, COP No.: 15863) as Secretarial Auditor of the Company for the Financial Year 2024-25. 6. Resignation of Ms.Vinita Keswani as Company Secretary & Compliance Officer of the Company